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Nomor Surat L.MPM/Corsec-080/VII/2023
Nama Perusahaan PT Mitra Pinasthika Mustika Tbk.
Kode Emiten MPMX
Lampiran 1
Perihal Penyampaian Bukti Iklan Pemberitahuan RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Pemberitahuan RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Pengumuman RUPSLB / EGMS https://www.idx.co.id/id/perusahaan-
07 Juli 2023
Announcement tercatat/keterbukaan-informasi/
Pengumuman RUPSLB / EGMS
https://easy.ksei.co.id/egken/ 07 Juli 2023
Announcement
Pengumuman RUPSLB / EGMS
https://www.mpmgroup.co.id/en/investors 07 Juli 2023
Announcement
Demikian untuk diketahui.
Hormat Kami,
PT Mitra Pinasthika Mustika Tbk.
Nadya Victaurine
Head of Corporate Secretary
PT Mitra Pinasthika Mustika Tbk.
Lippo Kuningan Lantai 26
Telepon : (021) 2971 0170, Fax : (021) 2911 0320, www.mpmgroup.co.id
Nama Pengirim Nadya Victaurine
Jabatan Head of Corporate Secretary
Tanggal dan Waktu 07-07-2023 15:29
Lampiran 1. 080_Bukti Pengumuman RUPSLB.pdf
Dokumen ini merupakan dokumen resmi PT Mitra Pinasthika Mustika Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Mitra Pinasthika Mustika Tbk. bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. L.MPM/Corsec-080/VII/2023
Issuer Name PT Mitra Pinasthika Mustika Tbk.
Issuer Code MPMX
Attachment 1
Subject Advertisement Submission of Notice of AGM
The Issuer has advertised Notice of AGM
on the following news media:
Information Name of News Media Publication Date
Pengumuman RUPSLB / EGMS https://www.idx.co.id/id/perusahaan-
07 July 2023
Announcement tercatat/keterbukaan-informasi/
Pengumuman RUPSLB / EGMS
https://easy.ksei.co.id/egken/ 07 July 2023
Announcement
Pengumuman RUPSLB / EGMS
https://www.mpmgroup.co.id/en/investors 07 July 2023
Announcement
Thus to be informed accordingly.
Respectfully,
PT Mitra Pinasthika Mustika Tbk.
Nadya Victaurine
Head of Corporate Secretary
PT Mitra Pinasthika Mustika Tbk.
Lippo Kuningan Lantai 26
Phone : (021) 2971 0170, Fax : (021) 2911 0320, www.mpmgroup.co.id
Sender Name Nadya Victaurine
Function Head of Corporate Secretary
Date and Time 07-07-2023 15:29
Attachment 1. 080_Bukti Pengumuman RUPSLB.pdf
This is an official document of PT Mitra Pinasthika Mustika Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Mitra Pinasthika Mustika Tbk. is fully responsible for
the information contained within this document.
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